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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AFEX EUROPEAN HOLDINGS (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-JAN-2011
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC. Shareholder - - Paradise Papers
IRVING BARR Shareholder - - Paradise Papers
FRED VICTOR KUNIK Shareholder - - Paradise Papers
DIPESH PATEL Director - - Paradise Papers
DIPESH PATEL Judicial representative - - Paradise Papers
DIPESH PATEL Legal representative - - Paradise Papers
JAN VLIETSTRA Director - - Paradise Papers
JAN VLIETSTRA Legal representative - - Paradise Papers
JAN VLIETSTRA Judicial representative - - Paradise Papers
CHRISTIAN HUGO SPALTENSTEIN Director - - Paradise Papers
CHRISTIAN HUGO SPALTENSTEIN Secretary - - Paradise Papers
CHRISTIAN HUGO SPALTENSTEIN Judicial representative - - Paradise Papers
CHRISTIAN HUGO SPALTENSTEIN Legal representative - - Paradise Papers
ANTOINE BORG Liquidator - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers

Address (1)

Data From
ST. JULIAN'S BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANSSTJ 3151, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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